Company Information

CIN
Status
Date of Incorporation
13 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,785,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Kumar Rungta
Santosh Kumar Rungta
Director
about 1 year ago
Kushal Rungta
Kushal Rungta
Director/Designated Partner
over 1 year ago
Raghav Rungta
Raghav Rungta
Director/Designated Partner
over 8 years ago
Raj Kumar Rungta
Raj Kumar Rungta
Beneficial Owner
over 29 years ago

Charges

0
12 March 2005
Hdfc Ltd.
15 Crore
27 January 2004
Hdfc Ltd.
24 Crore
12 March 2005
Hdfc Ltd.
0
27 January 2004
Hdfc Ltd.
0
12 March 2005
Hdfc Ltd.
0
27 January 2004
Hdfc Ltd.
0
12 March 2005
Hdfc Ltd.
0
27 January 2004
Hdfc Ltd.
0
12 March 2005
Hdfc Ltd.
0
27 January 2004
Hdfc Ltd.
0
12 March 2005
Hdfc Ltd.
0
27 January 2004
Hdfc Ltd.
0

Documents

Form DPT-3-01052020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12122019
Directors report as per section 134(3)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Supplementary or Test audit report under section 143-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form AOC - 4 CFS-12122019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-28062019
Form ADT-1-21042019_signed
Optional Attachment-(1)-21042019
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Form AOC - 4 CFS-17012019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018